SEMPERIAN (COMMUNITY HEALTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 14/08/2314 August 2023 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS LIMITED |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 04/04/174 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 19/11/1319 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM (COMMUNITY HEALTH) LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | S80A AUTH TO ALLOT SEC 08/09/2008 |
| 30/04/0830 April 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED SMIF (COMMUNITY HEALTH) LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | £ NC 22329316/24088560 08/ |
| 12/03/0712 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0712 March 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 21/02/0721 February 2007 | £ NC 1000/22329316 08/ |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 21/02/0721 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED ELMSTORE LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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